This procedure is more complicated than registering a company, as each bank has its own document requirements, internal review and compliance procedures which are constantly changing.
Each bank has its own set of documents. At a minimum, the following documents are required:
You need a face-to-face interview with the bank manager to open an account. We will prepare you and accompany you to this interview on site.
CV of a director, shareholder of a company.
Emirates ID for director / shareholder of the company.
Resident visa for director/shareholder of the company.
Office rental agreement for the company.
Apartment rental agreement for director / shareholder of the company.
Presentation of company, its business plan.
Concluded contracts with the new company, confirming future financial flows, will be an advantage.